DOSSIERS / BOUTIQUE KANSAS 1881
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Company dossier

BOUTIQUE KANSAS 1881

CYPRUS · COMPANY · INCORPORATED 1984-02-20
KYBE ID: BN5600 · BN5600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOUTIQUE KANSAS 1881
DRCIP data.gov.cy
BN5600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-02-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
B.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

5 links
Shared operator — likely the same administrator
NOVECY ENTERPRISES LIMITEDShared registered address · 6 share thisTHE GOLDEN GATE LIMITEDShared registered address · 6 share thisPARIA CO. LIMITEDShared registered address · 6 share thisMINIMAXI LIMITEDShared registered address · 6 share thisMAMMA DUCKShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100